Aggregated News From Investment Management Regulators

Jersey

Warning: Two scam businesses, Haman Wong Solicitors LLP and FXCRYPTOTRADERX

…but your activity and behavior on this site made us think that you are a bot. Note: A number of things could be going on here.

Unauthorised business warning: Bitsbase Invest Limited

We are warning the public about an unauthorised financial services provider, Bitsbase Invest Limited. The business is not, and never has been, registered in Jersey to provide finance services.

Government briefing on their strategic priorities and updated policy framework for Jersey’s financial services sector

Government briefing on their strategic priorities and updated policy framework for Jersey’s financial services sector — Jersey Financial Services Commission

Warning: scam business impersonates legitimate Jersey company, BNP Paribas Securities Services S.C.A

…but your activity and behavior on this site made us think that you are a bot. Note: A number of things could be going on here.

Log4j vulnerability: what you and your business should do

…but your activity and behavior on this site made us think that you are a bot. Note: A number of things could be going on here.

Mr James Nicholls (Mr Nicholls)

Withdrawal of directions Mr James Nicholls (Mr Nicholls) Date of Birth: 27 February 1967 Issued: 10 November 2021 Financial Services (Jersey) Law 1998 (FS(J)L) 1 Action 1.

Unauthorised business warning: Eldridge Bank (the scam entity)

We are warning the public about an unauthorised financial services provider, Eldridge Bank (the scam entity).

Eldridge Bank (the scam entity)

Financial Services (Jersey) Law 1998 (FS(J)L) Banking Business (Jersey) Law 1991 (BB(J)L) Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (Supervisory Bodies Law) Proceeds of Crime (Jersey)

Extension to deadline for information from non-profit organisations to 12 October

Extension to deadline for information from non-profit organisations to 12 October — Jersey Financial Services Commission Skip to main con

Majority of Jersey companies on track to meet annual confirmation statement deadline

Majority of Jersey companies on track to meet annual confirmation statement deadline — Jersey Financial Services Commission Skip to main

JFSC signs up to Institute of Directors Diversity and Inclusion Charter

We have shown our commitment to promoting Diversity and Inclusion (D&I) by signing up to the Institute of Directors’ (IoD) D&I Charter, which provides businesses with resources to aid D&I in the work

Regulator Information

Abbreviation: JFSC
Jurisdiction: Jersey
Email: [email protected]

Recent Articles

December 2021 Monthly Report

Overview of supervised entities’ activities in the financial services sector for December 2021 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of December 2021, mandatory pension funds (MPFs)

FINMA to implement countercyclical capital buffer

The Federal Council decided on 26 January 2022 to reactivate the countercyclical capital buffer on residential properties.

Innovation : focus on the actions carried out by the AMF

The AMF’s commitments The AMF defined the main thrusts of its #Supervision2022 strategy with a major focus on supporting innovation and stakeholders for the period between 2018 and 2022.

Risk Warning Regarding Cloned Website

The Guernsey Financial Services Commission has become aware that a website has been established cloning the Commission’s own website (The GFSREA – Guernsey Financial Services and Regulatory Enforceme

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